IAI BALAII INDUSTRIES LIMITED

Ref. : JBIL/SEl20l6-t7
Date: 31$ October, 2016
To
The Manager

Listing Depaftment,
Nationat Stock Exchange of India Limited
"EXCHANGEPIAZA', C-1, Block G
Bandra - Kurla Complex, Bandra (E)
Mumbai- 400 051
(Scrip Code: JAIBALAII)
Dear Sir,

gu!: Intimation of Board Meeting oursuant to Reoulation 29 of the SEBI (Listinq

Obliqations and Disclosure Reouirements) Requlations, 2O15
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 20t5, this is to inform you that the meeting of the Board of Directors of the
Company is scheduled to be held on Thursday, 10th November, 2016 at the Registered Office of
the Company to consider, approve and take on record amongst other items of Agenda, the
Un-audited Financial Results of the Company for the second quarter and half-year ended
30th September,

2016.

.:r

This is for your kind information and record.

Thanking you.
Yours faithfully,
FoT IAI BALA,T INDUSTRIES LIMITED

,tzA,AJAY KUMAR TANTIA

Company Secretary
cc: The Manager,
BSE Limited
(Scrip Code: 532976)
cc: The Listing Department,
The Calcutta Stock Exchange Limited
(Scrip Code: 10020253)

Regd. Office : 5, Bentinck Street, i st Floor, Kokata- 700 001.

Phone : +91-33-2248 9BOB, 2248 81 73, Fax : +91-33-2243 002112210 789312242 6263
E-mai I : i nfo@jai balaj igroup.com, Website : www.iaibalaj group.com
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